CompaniesInTheUK

VDC HOLD CO LTD

Company number 09111643 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Neil Alexander Mclaren

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-19
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
6th Floor 9, Appold Street, London, EC2A 2AP

Mr Toby Thomas Kershaw

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-19
Date of birth
June 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor 9, Appold Street, London, EC2A 2AP

Pm Equity Partner S.A.R.L.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-16
Ceased on
2023-06-19
Correspondence address
50, Avenue De Rhodanie, 1007 Lausanne, Switzerland
Legal form
Limited Liability Company
Place registered
Swiss Commercial Registry
Registration number
Che-418.014.854
Country registered
Switzerland

Mr Neil Alexander Mclaren

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-01
Ceased on
2020-01-08
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
15a High Street, Tunbridge Wells, Kent, TN1 1UT, England

Mr Toby Thomas Kershaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-01
Ceased on
2021-09-06
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
16, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

Mr Oliver James Kershaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-09-06
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom